Job Summary The opportunity: Senior - Investigations Compliance - Mumbai

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

- Strong background in forensic investigations and internal audit processes to support compliance-driven engagements. Ability to lead forensic assignments end-to-end, including planning, execution, and documentation of findings. Experienced in managing client data requests, resolving queries, and handling engagement-specific information requirements.

Capable of reviewing financial records and investigative evidence to identify anomalies, control gaps,



and potential compliance issues. Exposure to pharmaceutical and/or medical device industry engagements is preferred for domain-specific forensic analysis.

Skills and attributes To qualify for the role you must have

Qualification

- Chartered Accountant

- Master of Business Administration

Experience

- Forensics/Internal Audit (Upto 5 years)

What we look for

People with the ability to work in a team-oriented manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Role: Risk Management & Compliance - Other,

Industry Type: Accounting / Auditing,

Department: Risk Management & Compliance,

Employment Type: Full Time, Permanent

Role Category: Risk Management & Compliance - Other

Education

UG: Any Graduate

PG: MBA/PGDM in Any Specialization, CA in CA

Key Skills accountantadministrationagilecapital marketschartered accountantcompliancecounselfinancial recordsforensic analysisforensic investigationsforensicsinternal auditlegallegal counselorganizational designpharmaceutical

📌 Sr Consultant - National - ASU - Forensics (Mumbai)
🏢 EY
📍 Mumbai